3BMEX5GGS6dtZ9d8U2fdh4qWJcfrJXBT3e3BMEX5GGS6dtZ9d8U2fdh4qWJcfrJXBT3e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GGS6dtZ9d8U2fdh4qWJcfrJXBT3e | -1 (1) | 0.0000 | 0.1534 | 0.4475 | 0.0000 | 0.4451 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GGS6dtZ9d8U2fdh4qWJcfrJXBT3e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6428909 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.1534 |
| Maximum Balance Rank | 295824 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 664928 (01/07/2021 07:34) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 203798 |
| Account Age Rank | 6438962 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.4475 |
| Deposits From External Accounts Rank | 207462 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000153 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4451 |
| Withdrawls To External Accounts Rank | 112349 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3708363 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81969 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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